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A PAPACOSTA PROPERTIES LTD

A PAPACOSTA PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameA PAPACOSTA PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04736732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A PAPACOSTA PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A PAPACOSTA PROPERTIES LTD located?

    Registered Office Address
    TRUSOLV LTD
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A PAPACOSTA PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for A PAPACOSTA PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2023

    What are the latest filings for A PAPACOSTA PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Office Adonis Court Northfield Avenue Ealing London W13 9RJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on Feb 01, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 047367320002 in full

    		1 pagesMR04

    Satisfaction of charge 047367320003 in full

    		1 pagesMR04

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		7 pagesAA

    Second filing of the annual return made up to Apr 16, 2016

    		17 pagesRP04AR01

    Satisfaction of charge 1 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of A PAPACOSTA PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPACOSTA, Pan Or Panaxiotis
    Adoni Court
    Northfield Avenue Ealing
    W13 9RJ London
    		Secretary
    Adoni Court
    Northfield Avenue Ealing
    W13 9RJ London
    		British90152180001
    PAPACOSTA, Andreas
    1 Greenacres Avenue
    UB10 8HG Ickenham
    Middlesex
    		Director
    1 Greenacres Avenue
    UB10 8HG Ickenham
    Middlesex
    		United KingdomBritish90152130001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A PAPACOSTA PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgia Papacosta
    Ocean Village
    SO14 3TJ Southampton
    Grove House Meridians Cross
    Hampshire
    		Apr 16, 2016
    Ocean Village
    SO14 3TJ Southampton
    Grove House Meridians Cross
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andreas Papacosta
    Ocean Village
    SO14 3TJ Southampton
    Grove House Meridians Cross
    Hampshire
    		Apr 16, 2016
    Ocean Village
    SO14 3TJ Southampton
    Grove House Meridians Cross
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does A PAPACOSTA PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2024Due to be dissolved on
    Jan 25, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Hoy
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    		practitioner
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Gordon John Johnston
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    		practitioner
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0